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Nicolas v. Canada (Citizenship and Immigration), 2025 FC 320 : TRP Refusal Set Aside Where Officer Failed to Address Misconduct by a Suspended Immigration Consultant

The Federal Court reviewed IRCC’s refusal of Melanie Nicolas’s Temporary Resident Permit application. The applicant lost her immigration status after retaining an immigration consultant to submit a PR application under the Temporary Resident to PR Pathway. The consultant accepted substantial fees, failed to submit the application while the applicant remained eligible, later submitted another application after she had lost status, and did not disclose that her professional license had been suspended. The Court found that the officer failed to meaningfully assess these circumstances.

Key Principle

Although applicants are generally responsible for maintaining their immigration status and may be bound by their representatives’ actions, an officer must still meaningfully assess evidence that the loss of status resulted from potentially fraudulent or unscrupulous conduct. A TRP is exceptional and discretionary, but being forced to seek one because of misconduct by a suspended consultant may constitute more than mere inconvenience. General statements about applicant responsibility cannot replace an assessment of the specific evidence and circumstances.

Background

The applicant entered Canada as an in-home caregiver and held a work permit valid until July 2021.

Before its expiry, she retained an immigration consultant and paid approximately $4,928 to submit a PR application. When she asked about her status, the consultant told her to wait because IRCC was experiencing delays.

The consultant later requested an additional $1,635 and submitted another PR application when the applicant no longer had status and was no longer eligible. The consultant’s license had already been suspended, but the applicant was not informed.

After discovering what had occurred, the applicant sued the consultant and applied for a TRP to regularize her status.

Court Findings

• Circumstances Exceeded Mere Inconvenience

The applicant faced having to leave Canada because of the conduct of a consultant whose license had been suspended.

• Central Allegation Was Not Addressed

The officer did not meaningfully assess the claim that the applicant had been seriously misled and potentially defrauded.

• Misconduct Was Treated as an Ordinary Mistake

The officer’s statement that applicants remain responsible for representative errors failed to distinguish ordinary negligence from potentially fraudulent conduct.

• Loss of Status Required Specific Analysis

The officer did not determine whether the consultant’s conduct affected only the PR application or also caused the applicant’s loss of temporary status.

• Reasons Were Not Justified

Expressing sympathy and repeating general principles of responsibility did not explain why the applicant’s detailed evidence was insufficient.

Outcome

The Federal Court granted judicial review and returned the TRP application to a different officer for redetermination. No question was certified.

 

Case Citation:

Nicolas v. Canada (Citizenship and Immigration), 2025 FC 320 (CanLII)

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